Anti-corruption and elections / EFCC
EFCC Arraigns Estate Agent for N34m Fraud
The Economic and Financial Crimes Commission Kaduna Zonal Office today Thursday March 1, 2018 arraigned two estate agents Abdullahi Umar Balewa and Muawiya Aliyu alongside their company Supreme System Consult Limited before Justice Tukur of the Kaduna State High Court on a four count charge of conspiracy, theft and issuance of dud cheque to the tune of N34 million. The complainant alleged that the suspects sometime in 2013 entered into an agreement with her to invest money into their business with an understanding that she will be paid back her principal sum and accrued interest after one year…
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